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HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED

Company number 03438140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
11 Oct 2004 363a Return made up to 23/09/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 September 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003 363a Return made up to 23/09/03; full list of members
16 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Aug 2003 287 Registered office changed on 28/08/03 from: chequers bough beech edenbridge kent TN8 7PD
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed;new director appointed
02 Nov 2002 288b Secretary resigned;director resigned
02 Nov 2002 288a New secretary appointed